Past Directors

Pawan Richpal Sharma

Additional Director
over 4 years ago

Vishal Kumar Dokwal

Director
about 11 years ago

Surendra Kishore Chand Bhandari

Additional Director
about 13 years ago

Vikram Sharad Khandelwal

Director
about 16 years ago

Dayaram Brijmohan Dhoot

Director
about 16 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form PAS-3-23082019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019

Optional Attachment-(2)-23082019

Copy of Board or Shareholders? resolution-23082019

Optional Attachment-(1)-23082019

Form PAS-3-20052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019

Copy of Board or Shareholders? resolution-20052019

Form SH-7-15052019-signed

Form MGT-14-24042019-signed

Altered articles of association;-19042019

Altered memorandum of assciation;-19042019

Altered memorandum of association-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Altered articles of association-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(3)-19042019

Copy of the resolution for alteration of capital;-19042019

Optional Attachment-(1)-19042019

Copy of written consent given by auditor-17042019

-17042019